DOSSIERS / ANGELICA LUNA CALDERON
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Sole trader dossier

ANGELICA LUNA CALDERON

FRANCE · SOLE TRADER · INCORPORATED 2022-03-17
KYBE ID: FR-911909364 · 911909364 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANGELICA LUNA CALDERON
fr_inpi
911909364
fr_inpi
dissolved
fr_inpi
2022-03-17
fr_inpi
2025-02-25
fr_inpi
24 RUE de Bagnolet, 75020 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AABE CONSEILactiveALEXEI VASSILIEVactiveALICE JANINE ANNIE GIRONdissolvedASSOCIATION APPETIT THERAPETHIQUEactiveASSOCIATION VENT ET MAREE THEATRE PUCEactiveBAS3 CONSULTINGactiveBAYKdissolvedBENJAMIN MASSYactiveBILEL HATTAYdissolvedBORIS MORGANE FRANCOIS CARREdissolvedCALASIMAactiveCATHERINE FAGNOTactiveCHEZ EDMONDdissolvedcorredor lopez maria joseactiveCRISTINA FINAactiveDV INVESTactiveELODIE CELINE LALOEUFactiveEMMANUEL VERDINdissolvedFLATWHITEdissolvedFREDERIC DUMURactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off